BROAD OAK HOMES LIMITED

Key Data

Status

Active

Company No.

02439086

Incorporation date

02/11/1989

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1989)

16/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

12/02/2026

Appointment of Mrs Katie Lewis as a director on 2026-01-29

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

28/07/2025

Termination of appointment of Stephen Terence Thompson as a director on 2025-07-25

View PDF (1 pages)

17/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

26/09/2024

Termination of appointment of Gary Martin Ennis as a director on 2024-09-21

View PDF (1 pages)

12/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

03/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

01/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

07/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

05/12/2018

Termination of appointment of Adrian Paul Collins as a director on 2017-05-31

View PDF (1 pages)

07/11/2018

Director's details changed for Mr Andrew Taylor on 2018-11-07

View PDF (2 pages)

09/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

15/01/2018

Termination of appointment of Julian Paul Hodder as a director on 2018-01-15

View PDF (1 pages)

15/01/2018

Appointment of Mr Andrew Taylor as a director on 2018-01-15

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

26/05/2017

Appointment of Mr Julian Paul Hodder as a director on 2017-05-15

View PDF (2 pages)

26/05/2017

Appointment of Stephen Terence Thompson as a director on 2017-05-15

View PDF (2 pages)

21/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

20/01/2017

Termination of appointment of Neil Cooper as a director on 2017-01-19

View PDF (1 pages)

19/12/2016

Termination of appointment of Alastair George Baird as a director on 2016-12-07

View PDF (1 pages)

19/12/2016

Appointment of Mr Gary Martin Ennis as a director on 2016-12-16

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

29/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

View PDF (2 pages)

10/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (6 pages)

21/09/2015

Termination of appointment of Kathirkamathasan Sri-Balakumaran as a director on 2015-09-18

View PDF (1 pages)

09/09/2015

Director's details changed for Adrian Paul Collins on 2015-09-09

View PDF (2 pages)

08/09/2015

Director's details changed for Mr Alastair George Baird on 2015-09-08

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (7 pages)

10/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (7 pages)

19/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (7 pages)

18/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

15/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (7 pages)

05/10/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

23/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

19/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

01/04/2010

Termination of appointment of Adam Lawrence as a director

View PDF (1 pages)

15/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

08/03/2010

Director's details changed for Mr Kathirkamathasan Sri-Balakumaran on 2010-03-01

View PDF (2 pages)

04/02/2010

Director's details changed for Alastair Baird on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Alastair Baird on 2010-02-04

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

11/12/2009

Appointment of Adam Paul Lawrence as a director

View PDF (2 pages)

09/12/2009

Appointment of Alastair Baird as a director

View PDF (1 pages)

08/12/2009

Appointment of Adrian Paul Collins as a director

View PDF (2 pages)

08/12/2009

Appointment of Mr Kathirkamathasan Sri-Balakumaran as a director

View PDF (1 pages)

09/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

View PDF (1 pages)

07/08/2009

Appointment terminated director mark pain

View PDF (1 pages)

20/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

24/12/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

23/12/2008

Appointment terminated director anthony mccarrick

View PDF (1 pages)

10/03/2008

Registered office changed on 10/03/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA

View PDF (1 pages)

12/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

11/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

05/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

24/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

09/06/2006

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Registered office changed on 07/06/06 from: wingrove house ponteland road newcastle upon tyne tyne & wear NE5 3DP

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

21/12/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

20/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

09/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

26/07/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

19/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

09/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

07/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

11/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

23/01/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

18/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

25/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

08/03/2000

Registered office changed on 08/03/00 from: 1 warton road stratford london E15 2LA

View PDF (1 pages)

27/01/2000

Certificate of change of name

View PDF (2 pages)

27/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

10/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

07/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

16/12/1998

Return made up to 15/11/98; no change of members

View PDF (6 pages)

05/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (5 pages)

14/01/1998

Return made up to 15/11/97; full list of members

View PDF (6 pages)

30/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (5 pages)

24/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/12/1996

New secretary appointed

View PDF (2 pages)

24/12/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

23/04/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

13/12/1995

Return made up to 15/11/95; no change of members

View PDF (4 pages)

21/04/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

15/12/1994

Return made up to 15/11/94; full list of members

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20/04/1994

Full accounts made up to 1993-06-30

View PDF (9 pages)

20/12/1993

Return made up to 15/11/93; no change of members

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12/01/1993

Director resigned

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02/12/1992

Full accounts made up to 1992-06-30

View PDF (9 pages)

02/12/1992

Return made up to 15/11/92; no change of members

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27/05/1992

Director resigned

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23/12/1991

Full accounts made up to 1991-06-30

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23/12/1991

Return made up to 15/11/91; full list of members

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24/10/1991

Director resigned;new director appointed

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24/10/1991

Director resigned;new director appointed

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31/05/1991

Full accounts made up to 1990-06-30

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10/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1990

Return made up to 15/11/90; full list of members

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07/09/1990

Director resigned

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28/08/1990

Director resigned;new director appointed

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28/08/1990

Secretary resigned;new secretary appointed

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17/08/1990

Registered office changed on 17/08/90 from: 1 wilton road london SW1V 1LL

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25/04/1990

Director resigned

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26/03/1990

Accounting reference date notified as 30/06

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31/01/1990

Registered office changed on 31/01/90 from: 2 baches street london N1 6UB

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31/01/1990

Secretary resigned;new secretary appointed

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31/01/1990

Director resigned;new director appointed

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31/01/1990

Director resigned;new director appointed

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23/01/1990

Certificate of change of name

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22/01/1990

Memorandum and Articles of Association

View PDF (10 pages)

22/01/1990

New director appointed

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22/01/1990

New director appointed

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22/01/1990

Resolutions

View PDF (17 pages)

22/01/1990

Resolutions

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19/01/1990

Resolutions

View PDF (2 pages)

02/11/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/11/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ennis, Gary Martin	Director	16/12/2016 - 21/09/2024	213
Taylor, Andrew	Director	15/01/2018 - Present	147
Lewis, Katie	Director	29/01/2026 - Present	244
Thompson, Stephen Terence	Director	15/05/2017 - 25/07/2025	33

Persons with Significant Control

No PSC data available.

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Description

About BROAD OAK HOMES LIMITED

BROAD OAK HOMES LIMITED is an(a) Active company incorporated on 02/11/1989 with the registered office located at Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD OAK HOMES LIMITED?

BROAD OAK HOMES LIMITED is currently Active. It was registered on 02/11/1989 .

Where is BROAD OAK HOMES LIMITED located?

BROAD OAK HOMES LIMITED is registered at Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF.

What does BROAD OAK HOMES LIMITED do?

BROAD OAK HOMES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BROAD OAK HOMES LIMITED?

The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-06-30.